OFFICIIS SL
Hoja M756947· NIF B67859868
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 20/12/2021
- Director :
- Martos Martinez Manuel
Legal information
Legal information for OFFICIIS SL
Activity
OFFICIIS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 20 December 2021. The Spanish commercial register has published 9 filings for this company, from 20 December 2021 to 7 July 2026, across 6 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
Servicios integrales a edificios e instalaciones. Manipulación, envasado y etiquetado de productos. Control de acceso, limpieza y jardinería. Mantenimiento y limpieza de viales exteriores. Servicios de recepción y administrativos. Tareas auxiliares en actividad. Gestion documental. Servicio ...
Directors and representatives
Directors
Current
- Martos Martinez ManuelSince 30/06/2026Administrador Único
Former
- Gonzalez Mena AntonioCeased on 30/06/2026Administrador Único
Directors network map
Cap table · shareholdings
- EXERVIS FACILITY SL100 %
Legal entity · since 07/07/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EXERVIS FACILITY SL100 %Vigente
Legal entity · since 07/07/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/07/2026· Registered 30/06/2026· I/A 5
- Ceses/DimisionesPublished 07/07/2026· Registered 30/06/2026· I/A 4
- NombramientosPublished 07/07/2026· Registered 30/06/2026· I/A 4
- Ampliación de capitalPublished 05/04/2023· Registered 29/03/2023· I/A 3
- Cambio de domicilio socialPublished 05/04/2023· Registered 29/03/2023· I/A 3
- ConstituciónPublished 20/12/2021· Registered 13/12/2021· I/A 1
- Declaración de unipersonalidadPublished 20/12/2021· Registered 13/12/2021· I/A 1
- NombramientosPublished 20/12/2021· Registered 13/12/2021· I/A 1
Changes
- 07/07/2026Declaración de unipersonalidad
EXERVIS FACILITY SL
- 05/04/2023Cambio de domicilio social
AVDA DE LAS PROVINCIAS 33 - DESPACHO 3 (FUENLABRADA)
- 20/12/2021Declaración de unipersonalidad
GONZALEZ MENA ANTONIO
Capital · events
- 05/04/2023Ampliación de capitalResulting capital: 9 000,00 € (+6 000,00 €)
- 20/12/2021ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 07/07/2026#9500223Declaración de unipersonalidad
OFFICIIS SL. Declaración de unipersonalidad. Socio único: EXERVIS FACILITY SL. Datos registrales. S 8 , H M 756947, I/A 5 (30.06.26).
- 07/07/2026#9500222Ceses/DimisionesNombramientos
OFFICIIS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MENA ANTONIO. Nombramientos. Adm. Unico: MARTOS MARTINEZ MANUEL. Datos registrales. S 8 , H M 756947, I/A 4 (30.06.26).
- 05/04/2023#7474186Ampliación de capitalCambio de domicilio social
OFFICIIS SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Cambio de domicilio social. AVDA DE LAS PROVINCIAS 33 - DESPACHO 3 (FUENLABRADA). Datos registrales. T 42809 , F 172, S 8, H M 756947, I/A 3 (29.03.23).
- 24/11/2022#7260270
OFFICIIS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42809 , F 172, S 8, H M 756947, I/A 2 (17.11.22).
- 20/12/2021#6733168ConstituciónDeclaración de unipersonalidadNombramientos
OFFICIIS SL. Constitución. Comienzo de operaciones: 3.12.21. Objeto social: Servicios integrales a edificios e instalaciones. Manipulación, envasado y etiquetado de productos. Control de acceso, limpieza y jardinería. Mantenimiento y limpieza de vial…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2021
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.